Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: International Youth & Women Foundation (I.Y.W.F)

Fraudulent Message:

From: "Ms. Sabrina Jackson" Sabrina-Jackson54420@libero.it
Sent: Wednesday, March 26, 2014
Subject: 2014 Global International Conference Invitation

Dear Colleague,

The International Youth & Women Foundation (I.Y.W.F) is pleased to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). This event will begins from (May 5th- 8th 2014) in California, United State of America and (May 12th- 15th 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: 1st International Conference on Community economic crisis & Public Health care research, Education & Practice

Fraudulent Message:

Sent: Monday, March 24, 2014
Subject: 1st International Conference meeting

Dear colleagues,

We are pleased to announce that the 1st International Conference on Community economic crisis & Public Health care research, Education & Practice will be held in June 4th - 7th, 2014 in Texas, USA and June 10th - 14th, 2014 in Republic of Senegal, Dakar.

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Fraud Item: UN World Sustainable Development Goals (SDGs) conference

Fraudulent Message:

From: United Nations secretary@sdg-un.org
Date: March 24, 2014 10:15:17 AM
Subject: SDG Conference Background/Registration Procedure

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Fraud Item: Invitation to the Ritz Carlton Hotel Employment Opportunity Canada

Fraudulent Message:

Subject: Invitation to the Ritz Carlton Hotel Employment Opportunity Canada.
From: Publishing Manager humanresources@ritzcarltonhotel.net
Send reply to: ritzcarltonhotel_canada@yahoo.ca
Date sent: Sat, 22 Mar 2014

Invitation to the Ritz Carlton Hotel Employment Opportunity Canada.

Sir / Madam,

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Fraud Item: Concern Global Foundation (CGF) / Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse

Fraudulent Message:

From: "Paulynn Brown"

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.